Menna Overview
Here’s a quick overview of CAPITA GMPS TRUSTEES LIMITED 👀 — a London based business that started in 2013.
CAPITA GMPS TRUSTEES LIMITED
- Company statusactive
- Company No08370361
- Age13 years 6 months Incorporated 22 January 2013
- Officers3
Address
First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
CAPITA GMPS TRUSTEES LIMITED is an active company incorporated on 22 January 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 22 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 22 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 19 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 02 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 05 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Nov 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 07 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Sep 2020
Accounts With Accounts Type Dormant
5 Years Ago on 04 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 15 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 23 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 08 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | corporate secretary | 22 Jan 2013 | |
| FLEMING, Kevin Thomas | director | Sep 1971 | 31 Mar 2016 |
| KEEN, Tobin | director | Apr 1976 | 13 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capita Business Services Ltd | 06 Apr 2016 |
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CAPITA GROUP SECRETARY LIMITED is a mutual person.
CAPITA GROUP SECRETARY LIMITED is a mutual person.
CAPITA GROUP SECRETARY LIMITED is a mutual person.
CAPITA GROUP SECRETARY LIMITED is a mutual person.
FLEMING, Kevin Thomas, INGAMELLS, Stephen John, MAYALL, Simon James Sherwood, RATCLIFFE, Ellen Marie are mutual persons.
AKDENIZ, Jacqueline Ann, BATES, Justine Rebecca, INGAMELLS, Stephen John, WATERS, Clare Elizabeth are mutual persons.
INGAMELLS, Stephen John are mutual persons.
LATNER, Nicholas Edward are mutual persons.
LATNER, Nicholas Edward, MAYALL, Simon James Sherwood are mutual persons.
MAYALL, Simon James Sherwood, WATERS, Clare Elizabeth are mutual persons.
MAYALL, Simon James Sherwood are mutual persons.
TULLETT, Alexander Eben Ronald are mutual persons.
TULLETT, Alexander Eben Ronald are mutual persons.
TULLETT, Alexander Eben Ronald are mutual persons.
WATERS, Clare Elizabeth are mutual persons.
WATERS, Clare Elizabeth are mutual persons.
WATERS, Clare Elizabeth are mutual persons.
WATERS, Clare Elizabeth are mutual persons.
WATERS, Clare Elizabeth are mutual persons.
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Here’s a quick overview of CAPITA GMPS TRUSTEES LIMITED 👀 — a London based business that started in 2013.